We would like to inform your goof office that the 39th Annual General Meeting (AGM) of Sabrimala Industries India Limited (the company) is scheduled to be held on Friday, 29th September, 2023 at 11 AM through video conferencing (VC)/Other Audio Visual Means (OAVM). In persuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirments), Regulations 2015 the register of members and share transfer books shall remain closed from Sunday, 24th September, 2023 to Friday 29th September, 2023 (both days inclusive). For other details please find attached PDF file.